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MELDENE PROPERTY MANAGEMENT LIMITED

Company number 04542322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 TM01 Termination of appointment of Stephen Edwards as a director on 7 October 2015
07 Oct 2015 AD01 Registered office address changed from C/O Mr Stephen Edwards 9 Mitre Way Battle East Sussex TN33 0BQ to 4 Mitre Way Battle East Sussex TN33 0BQ on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Christopher James Pratt as a director on 7 October 2015
07 Oct 2015 AP03 Appointment of Mr Dominic John James Cooper-Fowler as a secretary on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Stephen Edwards as a director on 7 October 2015
07 Oct 2015 TM02 Termination of appointment of Stephen Edwards as a secretary on 7 October 2015
06 Oct 2015 TM01 Termination of appointment of Diana Marjorie Austin as a director on 1 January 2014
06 Oct 2015 TM01 Termination of appointment of Gillian Mary Robertson as a director on 1 January 2015
28 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 11
28 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 11
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
27 May 2012 TM01 Termination of appointment of Bryan Leggett as a director
28 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from 6 Mitre Way Battle East Sussex TN33 0BQ on 11 July 2011
11 Jul 2011 TM02 Termination of appointment of Bryan Leggett as a secretary
11 Jul 2011 AP03 Appointment of Mr Stephen Edwards as a secretary
11 Jul 2011 AP01 Appointment of Mr Stephen Edwards as a director
27 May 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Apr 2011 TM01 Termination of appointment of June Licalzi as a director
25 Apr 2011 TM01 Termination of appointment of Deborah Newman as a director
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders